Anti-corruption and elections / EFCC

EFCC Arraigns Man for N9m Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 30, 2018, arraigned one Obi Terry before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on one-count charge bordering on stealing to the tune of N9million. The defendant was arrested sometime in September 2017, following a petition received by the Commission from a complainant, Okezue Johnson. The complainant alleged that Obi and his Chinese wife, Liu Hiu Yong, became elusive after collecting the sum of N9m from him for the production and importation of Thermal Paper Rolls from Ch…